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METEOR DEVELOPMENT LIMITED

METEOR DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMETEOR DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06007695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METEOR DEVELOPMENT LIMITED?

    • (7487) /

    Where is METEOR DEVELOPMENT LIMITED located?

    Registered Office Address
    88 Brompton Road
    38 Princes Court Knightsbridge
    SW3 1ES London
    Undeliverable Registered Office AddressNo

    What were the previous names of METEOR DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANHOUSE LIMITEDNov 23, 2006Nov 23, 2006

    What are the latest accounts for METEOR DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for METEOR DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mary Ioannou as a director on Feb 13, 2012

    		1 pagesTM01

    Termination of appointment of Atlas Alpha Services Limited as a director on Feb 13, 2012

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Director's details changed for Mrs Mary Ioannou on Jul 22, 2011

    		2 pagesCH01

    Annual return made up to Nov 23, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2010

    Statement of capital on Dec 07, 2010

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed panhouse LIMITED\certificate issued on 20/09/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mrs Mary Ioannou as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Totalserve Management Ltd on Nov 23, 2009

    		2 pagesCH04

    Director's details changed for Atlas Alpha Services Limited on Nov 23, 2009

    		2 pagesCH02

    Accounts made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of METEOR DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOTALSERVE MANAGEMENT LTD
    17 Gr. Xenopoulou Street
    FOREIGN Limassol
    Totalserve House
    3106
    Cyprus
    		Secretary
    17 Gr. Xenopoulou Street
    FOREIGN Limassol
    Totalserve House
    3106
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number27196
    		81068570002
    IOANNOU, Mary
    Gr. Xenopoulou Street
    3106 Limassol
    17
    Cyprus
    		Director
    Gr. Xenopoulou Street
    3106 Limassol
    17
    Cyprus
    		CyprusUnited Kingdom239961580001
    ATLAS ALPHA SERVICES LIMITED
    17 Gr.Xenopoulou Street
    FOREIGN Limassol
    Totalserve House
    3106
    Cyprus
    		Director
    17 Gr.Xenopoulou Street
    FOREIGN Limassol
    Totalserve House
    3106
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number127294
    		112750990001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0